Liberty Limited (reg no 03967671) is a private limited company started on 2000-04-07 in England. This enterprise is situated at 210-220 Regent Street, Mayfair, London W1B 5AH. Changed on 2005-07-06, the previous name this enterprise utilized was Retail Stores Plc. Liberty Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Liberty Limited
Number 03967671
Date of Incorporation: April 7, 2000
End of financial year: 31 January
Address: 210-220 Regent Street, Mayfair, London, W1B 5AH
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Robert U. (appointed on 31 July 2018), Adil M. (appointment date: 19 January 2018). The Companies House reports 1 person of significant control - Liberty Gamma Holdings Limited, a firm that can be found at Regent Street, Mayfair, W1B 5AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Gamma Holdings Limited
6 April 2016
Address 210-220 Regent Street, Mayfair, London, W1B 5AH, United Kingdom
Legal authority English Law England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, England And Wales
Registration number 07231996
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2023/01/28
filed on: 10th, August 2023 | accounts
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